1
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 49 - LLP Member → ME
2
SHOO 30 LIMITED
- 2003-09-18
04822517 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-09-17 ~ 2013-08-31
IIF 36 - Director → ME
3
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ 2013-09-01
IIF 13 - Director → ME
4
DMWSL 531 LIMITED - 2006-11-22
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (2 parents)
Officer
2007-02-13 ~ 2013-09-01
IIF 20 - Director → ME
5
BIZSPACE INVESTMENTS LIMITED
- now 03990878 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ 2013-09-01
IIF 11 - Director → ME
6
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED - 2004-05-06
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ 2013-09-01
IIF 8 - Director → ME
7
BIZSPACE PROPERTIES LIMITED
- 2007-06-26
05988148DMWSL 530 LIMITED - 2006-11-22
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1-4 Pall Mall East, London, England
Active Corporate (6 parents)
Officer
2007-02-13 ~ 2013-09-01
IIF 47 - Director → ME
8
BIZSPACE PROPERTY FUND MANAGEMENT LIMITED
- now 05500874IBIS (953) LIMITED - 2005-11-23
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ 2011-12-31
IIF 12 - Director → ME
9
BIZSPACE SOUTHERN LIMITED
- now 04590957CLASSDON LIMITED - 2003-01-23
KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ 2013-09-01
IIF 10 - Director → ME
10
OCEANTIDE LIMITED - 2000-05-08
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ 2013-09-01
IIF 9 - Director → ME
11
BIZSPACE GP (II) LIMITED
- 2007-09-19
05995804DMWSL 538 LIMITED - 2006-11-21
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sovereign House, 1 Albert House, Finchley, London
Dissolved Corporate (2 parents)
Officer
2007-02-13 ~ 2013-09-01
IIF 6 - Director → ME
12
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
02217447 294 Banbury Road, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
24,644 GBP2024-12-31
Officer
~ 2000-02-15
IIF 62 - Director → ME
13
HACKREMCO (NO.1462) LIMITED
- 1999-06-02
03720598 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
1999-04-30 ~ 2013-09-01
IIF 29 - Director → ME
14
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1999-06-04
IIF 59 - Director → ME
15
DONNINGTON VALLEY GROUP LIMITED
- now 02460827DONNINGTON VALLEY GROUP PLC
- 2005-07-22
02460827 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,360,939 GBP2024-12-31
Officer
2001-01-05 ~ 2013-08-31
IIF 23 - Director → ME
16
EVER 1855 LIMITED
04502328 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2011-09-23 ~ 2013-09-16
IIF 18 - Director → ME
17
GREENHAM BUSINESS PARK LIMITED
- now 04495954NEW GREENHAM PARK LIMITED
- 2011-02-22
04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
ENFRANCHISE 470 LIMITED - 2002-08-22
03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944, 04542123Warning The number of records might exceed displayable range of browser, please consider
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... (more) Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-12 ~ 2015-03-05
IIF 45 - Director → ME
18
HIGHCROSS (BUGATTI) LIMITED
- now 05757507DMWSL 514 LIMITED - 2006-05-22
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Steven Payne, Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (1 parent)
Officer
2006-05-23 ~ 2013-08-31
IIF 40 - Director → ME
19
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
02721862 Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
1992-06-10 ~ 1999-06-04
IIF 60 - Director → ME
20
GREENHAM COMMON (BERKSHIRE) LIMITED
- 1995-12-19
02979949 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
35,991 GBP2024-12-31
Officer
1994-10-31 ~ 2013-08-31
IIF 38 - Director → ME
21
HIGHCROSS STRATEGIC ADVISERS LIMITED
04677913 St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-02-25 ~ 2013-08-31
IIF 46 - Director → ME
22
CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24
VOTIVEMIST LIMITED - 1983-09-02
Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
273,280 GBP2024-01-01 ~ 2024-12-31
Officer
1993-05-04 ~ 2013-08-31
IIF 35 - Director → ME
23
SUGARLOAF HOTELS LIMITED
- 2005-08-17
05520936 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-354,701 GBP2024-12-31
Officer
2005-08-01 ~ 2013-08-31
IIF 31 - Director → ME
24
NEWBURY & THATCHAM HOSPITAL BUILDING TRUST
03420143 5th Floor, R+ Building, 2, Blagrave Street, Reading, England
Active Corporate (9 parents)
Officer
2002-04-23 ~ 2018-07-26
IIF 1 - Director → ME
25
EVER 2275 LIMITED - 2004-03-29
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-10-13 ~ 2013-09-16
IIF 17 - Director → ME
26
NORTHWOOD REAL ESTATE LIMITED - now
GLIDEFERN PROPERTY MANAGEMENT LIMITED
- 2024-06-20
01714046 The Blade, Abbey Square, Reading, England
Active Corporate (5 parents)
Equity (Company account)
227,180 GBP2024-12-31
Officer
~ 2013-08-31
IIF 39 - Director → ME
27
ROTHWELL HOUSE MANAGEMENT LIMITED
09288619 63 Cheap Street, Newbury, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,803 GBP2024-09-30
Officer
2014-10-30 ~ 2016-01-01
IIF 42 - Director → ME
28
SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
02360947 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-10-17 ~ 2013-04-22
IIF 43 - Director → ME
29
SILVER STREET MANAGEMENT COMPANY LIMITED
- now 02434954 10 - 14 Duke Street, Reading, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-06-30
Officer
~ 1999-07-20
IIF 57 - Director → ME
30
SNELSMORE ESTATES LIMITED - now
THE VINEYARD AT STOCKCROSS LIMITED
- 2024-11-21
02233431FOLEY LODGE HOTELS LIMITED - 1997-11-17
OCTONPARK LIMITED - 1988-04-05
Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-21,859,970 GBP2023-12-31
Officer
2001-01-05 ~ 2013-08-31
IIF 24 - Director → ME
31
St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ 2013-08-31
IIF 5 - Director → ME
32
ST JOHN'S COMMUNITY HOUSING LIMITED
13133146 32 St. Johns South, The Broadway, Winchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-01-14 ~ 2024-02-26
IIF 2 - Director → ME
33
ST. GILES COURT MANAGEMENT COMPANY LIMITED
02288184 Elm Tree House, Britwell Salome, Watlington, England
Active Corporate (1 parent)
Equity (Company account)
7 GBP2024-11-30
Officer
~ 1996-03-18
IIF 56 - Director → ME
34
32 St. Johns South, The Broadway, Winchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-09-19 ~ 2024-02-26
IIF 50 - Director → ME
35
STAMFORD PROPERTIES (DORKING) LIMITED - now
CAYUGA ESTATES (DORKING) LIMITED
- 2000-08-09
03781386 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-08-11 ~ 2000-08-09
IIF 63 - Director → ME
36
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-10,000 GBP2024-01-01 ~ 2024-12-31
Officer
1995-03-24 ~ 1995-05-23
IIF 58 - Director → ME
37
SUNDIAL (DRUMSHEUGH) LIMITED - now
BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED
- 2002-01-10
SC222309 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (2 parents)
Equity (Company account)
-872,548 GBP2024-12-31
Officer
2001-12-17 ~ 2003-02-05
IIF 21 - Director → ME
38
TYMEL WEST SCOTLAND - now
HIGHCROSS WEST SCOTLAND LIMITED
- 2002-06-10
03804532DMWSL 277 LIMITED
- 1999-12-13
03804532 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Field Court, Grays Inn, London
Dissolved Corporate (2 parents)
Officer
1999-12-01 ~ 2002-05-31
IIF 22 - Director → ME
39
UK LAND ESTATES (PARTNERSHIP) LIMITED
- now 04393103EVER 1742 LIMITED - 2002-05-29
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-09-23 ~ 2013-09-16
IIF 16 - Director → ME
40
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
- now 07698363TIMEC 1320 LIMITED
- 2012-03-30
07698363 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-09-16
IIF 15 - Director → ME
41
DE FACTO 1081 LIMITED - 2003-11-14
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-09-16
IIF 14 - Director → ME
42
WARREN FARM OFFICE VILLAGE LIMITED
02552276 C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
~ 1999-05-21
IIF 55 - Director → ME
43
WEST MILLS YARD MANAGEMENT COMPANY LIMITED
02301650 Bartholomew House, 38 London Road, Newbury, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
34,897 GBP2024-06-30
Officer
~ 1997-08-06
IIF 61 - Director → ME
44
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE